Epstein File EFTA01486610: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486610: St Thomas (DS10)

Financial RecordDate unavailableEFTA014866101 keyword hits

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This document is a bank statement or check register from JPMorgan Chase Bank NA showing transactions dated May 11, 2008, and August 11, 2008. Payments are listed to Brandon Transfer & Storage Co. and the Town of Palm Beach for $25.00. The account appears to be associated with St. Thomas and New York addresses.

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🔑 Evidence Keywords

St Thomas Palm Beach bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN JPHORCAN CHASE BANK NA. sumes NEW YORK, NUM TOM **ST** **THOMAS** HH 5/11/2008 PAY no THE ORDER OF Brandon Transfer & Storage Co.

Excerpt 2

QUARTERS SUITERS NEW YORK, NEW YORK **ST** **THOMAS** " - 1444 8/11/2008 PAY THE ORDER OF Town of Patm Beach $ "25.00 5984 Twenty Five and 00/100 DOLLARS Town

Excerpt 3

QUARTURE SUITES-I MAY YORK TORK **ST**. **THOMAS** - serve 8/11/2008 PKT14 m 2. Comple 903 Unw PAY 10 THE ORDER OF George V.